Date

Thursday, February 28, 2019

Venue

Financial Club
Graha CIMB Niaga, Level 27
Jend. Sudirman street Kav 58,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval to increase Capital with Pre-emptive Rights (HMETD).
2. Approval of the amendment to the Company's Purpose and Objectives, and Business Activity, as contained in the Company Articles of Association.